DOSSIERS / DIRAND
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Company dossier

DIRAND

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833539208 · 833539208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIRAND
fr_insee
833539208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-24
fr_insee
107 BD SAKAKINI, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARPINUSdissolvedCASTELLET HOSPITALITY 2dissolvedCOMPAGNIE HOTELIERE DE SAINT PIERREdissolvedCOMPAGNIE HOTELIERE DE ST RAPHAEL FREJUSdissolvedCOMPAGNIE HOTELIERE FREJUS CAPITOUdissolvedCOMPAGNIE HOTELIERE MERIDIAdissolvedCOMPAGNIE HOTELIERE ROQUEBRUNOISEdissolvedCOMPAGNIE MARSEILLAISE D HOTELLERIE ECONOMIQUEdissolvedESTAMOdissolvedMAURIENNE INVESTdissolved[ND]dissolved[ND]dissolvedORANGEdissolvedSAS BEAUMANOIRdissolvedSAS PONT DE L'ARCdissolvedSCI BEAUMANOIRdissolvedSCI BESAGNEactiveSCI CONFLUENCEactiveSCI FOUQUEdissolvedSCI GEMENOSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Castellet Hospitality 2Directeur—France registry
CH CapitalMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100